Compliance Administrator

7 months ago

Kirkham, United Kingdom Ideal Sales Solutions Ltd Full time

**Background**

Established in 2008, Ideal4Finance had a vision to create a cost-effective solution for small to medium sized businesses (SMEs) looking to integrate finance into their operations. When it came to offering finance to their customers, most SMEs could not compete fairly with their larger, corporate rivals and we made it our mission to level this playing field.

**Role**:Compliance Administrator

**Location**: Kirkham, Preston

**Hours of work**: Monday to Friday, 35 hours per week.

**Salary**:£22,000 - £23,000 per annum DOE

**Benefits include**:

- Company Pension
- Excellent working environment.
- 20 days holiday plus bank holidays.
- Recommend a friend scheme.
- Staff incentives.
- Social events.
- Progression within the company.

**Job Overview**
- Daily monitoring of our Field Sales Representatives diaries to identify new compliance and due diligence checks required
- Checking the legitimacy/solvency and Fit & Proper status of new business leads using a number of search engines and industry specific search providers
- Identifying compliance ‘red flags’ and escalating as required
- Completion of ‘Compliance Workflow’ with the information gathered
- Checking all required regulatory documentation and identification is received with new contracts
- Carry out Know Your Customer (KYC) and Anti Money Laundering (AML) checks
- Input of new contracts onto bespoke CRM
- Carry out Compliance telephone call with new clients
- Follow up of initial and routine training by new customers
- Carry out routine compliance checks on existing customers to ensure compliance is maintained
- Process daily Credit Safe Monitoring Alerts

**Skills & Experience**
- Excellent time management and organisation skills
- Trustworthy and professional manner
- Great customer care skills
- Ability to multitask and remain motivated
- Ability to understand and use multiple IT systems

**Job Types**: Full-time, Permanent

Pay: £22,000.00-£23,000.00 per year

**Benefits**:

- Company events
- Company pension
- Free parking
- Health & wellbeing programme
- On-site parking
- Transport links

Schedule:

- Day shift
- Monday to Friday

Application question(s):

- Can you reliably commute to Kirkham each day?
- Why do you think you would be suitable for this role?
- Do you have any previous compliance experience?

Work Location: In person

Reference ID: Compliance Apprentice

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